Introduction
Watch Company
Updated On: 25/03/2026
W
WILLIS TOWERS WATSON UK HOLOCENE LIMITED
WILLIS TOWERS WATSON UK HOLOCENE LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLIS TOWERS WATSON UK HOLOCENE LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11663600
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (10 months ago)
Submitted on 18 November 2025 (10 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Contact
Address
51 Lime Street London, EC3M 7DQ,
Timeline
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALCOCK, Steven James
ResignedLime Street, LondonEC3M 7DQ
Born May 1979
Director
Appointed 06 Nov 2018
Resigned 14 Feb 2022
ALCOCK, Steven James
Lime Street, LondonEC3M 7DQ
Born May 1979
Director
06 Nov 2018
Resigned 14 Feb 2022
Resigned
HAMMOND-WEST, Rosemary Hazel
ActiveLime Street, LondonEC3M 7DQ
Born February 1969
Director
Appointed 14 Feb 2022
HAMMOND-WEST, Rosemary Hazel
Lime Street, LondonEC3M 7DQ
Born February 1969
Director
14 Feb 2022
Active
RAND, Jonathan David
ActiveLime Street, LondonEC3M 7DQ
Born May 1973
Director
Appointed 06 Nov 2018
RAND, Jonathan David
Lime Street, LondonEC3M 7DQ
Born May 1973
Director
06 Nov 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
London Road, ReigateRH2 9PQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Jul 2025
Watson Wyatt (Uk) Acquisitions 1 Limited
London Road, ReigateRH2 9PQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Jul 2025
Active
London Road, ReigateRH2 9PQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 May 2019
Watson Wyatt (Uk) Acquisitions 2 Limited
London Road, ReigateRH2 9PQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 May 2019
Ceased
Willis Group Limited
ActiveLime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2018
Willis Group Limited
Lime Street, LondonEC3M 7DQ
Ownership of shares 25 to 50 percent
16 Nov 2018
Active
London Road, ReigateRH2 9PQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Watson Wyatt Holdings (Europe) Limited
London Road, ReigateRH2 9PQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Nov 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
20 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
19 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2019
19 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2019
3 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2019
12 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2019
12 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2019